Ebury helps ambitious businesses unlock general growth, and we take the same approach with our people. We encourage innovation and movement, collaboration and problem-solving, and foster an environment where everyone can feel they belong, are valued, supported and empowered to succeed.
If you’re a collaborator who wants to help transform how businesses operate globally, get in touch - we’d love to discuss how Ebury can accelerate your career so you can shape the future.
Senior Product Manager - Financial Crime (Fraud Prevention)
Product - Financial Crime
Ebury London Office - Hybrid: 4 days in the office, 1 day working from home per week
Fraud moves faster than AML; We're looking for a product lead to rethink, design and implement best-in-class, customer-centric fraud controls for our products and processes at Ebury. As we expand our capabilities across new verticals (i.e. embedded payments), new products (i.e. cards) and new payment rails (i.e. stablecoins ), tackling fraud is becoming a critical part of our strategy.
You will be working closely with Operations, Compliance,
Engineering, Data and Security teams.
This role reports to the Head of Financial Crime Intelligence Product. Conduct in-depth research and analysis of emerging fraud trends, attacker methodologies, and industry best practices in B2B & B2C fraud prevention.
Formulate and drive a fraud tackling focused product strategy, ensuring alignment with overall Financial Crime Intelligence Product domain goals and company direction.
Own fraud controls across transactional fraud, document fraud, and behavioural anomalies.
Translate the control gaps or breaches into a clear, actionable roadmap, ensuring timely and effective delivery across: - Partner with operational and compliance teams to ensure controls are effective.
Partner with Data Science teams on predictive AI models for customers journeys and transactions; Design real-time and pre-authorisation fraud controls to prevent losses before execution.
Work
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